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Corporate Crime update - Hong Kong and China

China, Hong Kong - September 20 2021 ​The SFC has issued a circular in light of the recent increase in the number of suspected ramp and dump scams, often conducted using popular social…

Jeremy Birch, Kyle Wombolt.

Key Changes under Revised Draft of PRC Arbitration Law

Global - August 11 2021 As reported in an earlier post, the Ministry of Justice of the PRC released proposed revisions to the PRC Arbitration Law (AL) for public…

Eric Xu, Weina Ye.

Ministry of Justice publishes revised draft PRC Arbitration Law

China - August 2 2021 On 30 July 2021, the Ministry of Justice (MoJ) of the PRC released proposed revisions to the PRC Arbitration Law for public consultation. The MoJ…

Stella Hu, Kathryn Sanger, Weina Ye.

Corporate Crime update - May 2021 | Hong Kong and China

China, Hong Kong - June 2 2021 The Hong Kong Monetary Authority (HKMA) has published its key observations and good practices from a thematic review of the use of external…

Jeremy Birch, Kyle Wombolt.

Corporate Crime update - April 2021 | Hong Kong

Hong Kong - April 20 2021 The Securities and Futures Commission (SFC) has issued a circular regarding the United Nations Sanctions (Somalia) Regulation 2019 (Amendment)…

Jeremy Birch, Kyle Wombolt.